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The Financial Crime Summit - New York Speakers

 

The Financial Crime Summit - New York

REGISTER NOW       SPEAKERS       AGENDA

The Financial Crime Summit - New York

REGISTER NOW       SPEAKERS       AGENDA

The Financial Crime Summit - New York

REGISTER NOW       SPEAKERS       AGENDA


 

Our 2024 Speakers

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  • Jessica Gomel-Veksland

    Jessica Gomel-Veksland

    Managing Director, Global Head of Anti-Money Laundering, Global Financial Crimes Division, MUFG
  • Ivy Gong

    Ivy Gong

    Managing Director, Global Head of Fraud Operations , Morgan Stanley
  • Neil Gordon

    Neil Gordon

    Managing Director, Americas Head of KYC Operations, Deutsche Bank
  • Pierre Gouarin

    Pierre Gouarin

    Managing Director, Head of OFAC Sanctions Advisory, BNP Paribas
  • Erik Grossman

    Erik Grossman

    Senior Advisor, Office of Enforcement, Compliance, and Analysis, (ECA), Office of Foreign Assets Control (OFAC)
  • Philippe Guiral

    Philippe Guiral

    Managing Director, Accenture